OCULAR INTEGRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Termination of appointment of Mark Pennington as a director on 2025-07-18 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 05/11/245 November 2024 | Appointment of Mrs Nicola Anne Kolasa as a director on 2024-11-01 |
| 05/11/245 November 2024 | Appointment of Mr Christopher James Jepson as a director on 2024-11-01 |
| 01/11/241 November 2024 | Certificate of change of name |
| 29/08/2429 August 2024 | Termination of appointment of Paul Anthony Webb as a director on 2024-08-25 |
| 05/08/245 August 2024 | Satisfaction of charge 058312310006 in full |
| 05/08/245 August 2024 | Satisfaction of charge 5 in full |
| 17/07/2417 July 2024 | Termination of appointment of Iain Phillip Stringer as a director on 2024-07-16 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 04/05/244 May 2024 | Full accounts made up to 2023-11-30 |
| 09/10/239 October 2023 | Appointment of Mrs Lucy Holloway-Bone as a director on 2023-10-09 |
| 10/08/2310 August 2023 | Full accounts made up to 2022-11-30 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 01/12/221 December 2022 | Termination of appointment of Stacey Louise Anderson as a director on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Julie Town as a director on 2022-11-30 |
| 30/11/2130 November 2021 | Termination of appointment of Michael Graham Brocklesby as a director on 2021-11-30 |
| 24/06/2124 June 2021 | Full accounts made up to 2020-11-30 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED |
| 04/03/194 March 2019 | SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK |
| 03/12/183 December 2018 | SECRETARY APPOINTED MR SIMON BESWICK |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR SIMON BESWICK |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 06/04/186 April 2018 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR MARK PENNINGTON |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN BEADLE |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 20/06/1620 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 01/06/161 June 2016 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY |
| 29/04/1629 April 2016 | SECOND FILING FOR FORM AP01 |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LAUREN BRADSHAW |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 03/06/153 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWE |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MRS STACEY LOUISE ANDERSON |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MISS JULIE TOWN |
| 04/11/144 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058312310006 |
| 30/09/1430 September 2014 | SECTION 519 |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARGEST |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR MICHAEL BROCKLESBY |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR IAIN BEADLE |
| 18/06/1418 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD HARGEST / 25/10/2013 |
| 18/06/1418 June 2014 | SAIL ADDRESS CHANGED FROM: HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN |
| 18/06/1418 June 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOYLE |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BODDY |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOONAN |
| 19/06/1319 June 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 16/07/2012 |
| 19/06/1319 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORDON BODY / 19/06/2013 |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR PHILIP DOYLE |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR PAUL LEONARD HARGEST |
| 11/07/1211 July 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED PAUL WEBB |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LESTER POTTER |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWE |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR JOHN MARTIN HOWE |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR JOHN MARTIN HOWE |
| 08/06/118 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 08/06/118 June 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR MICHAEL GORDON BODY |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR LESTER GORDON POTTER |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MISS LAUREN MARIE BRADSHAW |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR PAUL EDMUND MOONAN |
| 14/12/1014 December 2010 | 29/11/10 STATEMENT OF CAPITAL GBP 1000000 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM AXIS 7 RHODES WAY RADLETT ROAD WATFORD HERTFORDSHIRE WD24 4TP |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/07/108 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 08/07/108 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 30/05/2010 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON |
| 10/02/1010 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 16/01/1016 January 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 23/10/0923 October 2009 | SAIL ADDRESS CREATED |
| 23/10/0923 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/06/0919 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED DIRECTOR GLENN ROBINSON |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED JOHN SHEPHERD |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/06/089 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/06/086 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | £ NC 1000/1000000 31/0 |
| 04/07/064 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY WARWICKSHIRE B80 7AN |
| 04/07/064 July 2006 | S366A DISP HOLDING AGM 30/05/06 |
| 04/07/064 July 2006 | S386 DISP APP AUDS 30/05/06 |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NC INC ALREADY ADJUSTED 31/05/06 |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | COMPANY NAME CHANGED NEWCO 3006 LIMITED CERTIFICATE ISSUED ON 31/05/06 |
| 30/05/0630 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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